Financial Crime Technical Business Analyst – AMLA Implementation

EXL

Financial Crime Technical Business Analyst leading AMLA implementation efforts. Collaborating across Compliance, Risk, and Technology to enhance financial crime frameworks in a globally positioned firm.

Posted 7/22/2026contractDublin • 🇮🇪 IrelandSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

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Expertise in leading Anti-Money Laundering (AML) regulatory frameworks and transformation initiatives within Banking and Financial Services, with a strong focus on compliance, data governance, and cross-functional collaboration.

Highest-signal resume keywords

Anti-Money Laundering (AML)Business AnalysisRegulatory Compliance InitiativesData GovernanceCross-Functional Leadership

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial CrimeKYCSanctionsRegulatory Change ProgramsCurrent-State AssessmentsGap AnalysesImplementation RoadmapsRegulatory Remediation PlansPolicy EnhancementsControl Enhancements

Industry Keywords

BankingFinancial ServicesComplianceOperationsDataTechnologyRegulatory Reporting

About the role

Key responsibilities & impact

Lead the implementation of the Anti-Money Laundering Authority (AMLA) regulatory framework across the bank's Financial Crime and Compliance landscape.
Act as a bridge between Compliance, Financial Crime Operations, Risk, Data, and Technology teams to translate AMLA requirements into business processes, data models, controls, and technology solutions.
Drive regulatory transformation initiatives, support target operating model design, and ensure successful implementation of AMLA-aligned controls, policies, processes, and technology platforms.
Conduct current-state assessments and gap analyses against AMLA requirements.
Define implementation roadmaps, priorities, and regulatory remediation plans.
Support policy, procedure, and control enhancements aligned with AMLA.

Requirements

What you’ll need

8-12+ years of Business Analysis experience within Banking or Financial Services.
5+ years of experience in Financial Crime, AML, KYC, Sanctions, or Regulatory Change programs.
Demonstrated experience delivering large-scale AML transformation or regulatory compliance initiatives.
Experience leading cross-functional workstreams involving Compliance, Operations, Data, and Technology teams.
Experience in data governance, data quality, and regulatory reporting programs.

Benefits

Comp & perks

Flexible hybrid working